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AIS UTILITIES LIMITED

Company number 12362426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 CH01 Director's details changed for Mr Craig Paul Davies on 26 September 2023
26 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
26 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 100
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 PSC07 Cessation of Craig Paul Davies as a person with significant control on 24 December 2021
20 Jan 2022 PSC02 Notification of Tmeg Management Limited as a person with significant control on 24 December 2021
20 Jan 2022 PSC02 Notification of Distinction Consultancy Limited as a person with significant control on 24 December 2021
27 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
20 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
14 Jan 2021 AD01 Registered office address changed from Castle Court 41 London Road Reigate RH2 9RJ England to 1 Landor Road London SW9 9RX on 14 January 2021
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted